EUROTANK SERVICE GROUP LIMITED
FENTON GLOBAL BIOFUELS CONSULTANCY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2XJ

Company number 09297412
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 2, PEACOCK VIEW FENTON INDUSTRIAL ESTATE, FENTON, STOKE-ON-TRENT, UNITED KINGDOM, ST4 2XJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 092974120002, created on 4 October 2016; Registration of charge 092974120001, created on 13 September 2016. The most likely internet sites of EUROTANK SERVICE GROUP LIMITED are www.eurotankservicegroup.co.uk, and www.eurotank-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eurotank Service Group Limited is a Private Limited Company. The company registration number is 09297412. Eurotank Service Group Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Eurotank Service Group Limited is Unit 2 Peacock View Fenton Industrial Estate Fenton Stoke On Trent United Kingdom St4 2xj. . APLIN, Jack is a Director of the company. JACQUES, Ian Robert is a Director of the company. MCLELLAN, Catherine Anne is a Director of the company. WHEELER, Edward George is a Director of the company. WHEELER, Geoffrey William is a Director of the company. Director JACQUES, Jo-Anne has been resigned. Director WHEELER, Amy Patricia has been resigned. Director WHEELER, Kathryn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
APLIN, Jack
Appointed Date: 06 April 2015
37 years old
Director
JACQUES, Ian Robert
Appointed Date: 06 April 2015
55 years old
Director
MCLELLAN, Catherine Anne
Appointed Date: 06 April 2015
48 years old
Director
WHEELER, Edward George
Appointed Date: 05 November 2014
46 years old
Director
WHEELER, Geoffrey William
Appointed Date: 06 April 2015
80 years old

Resigned Directors

Director
JACQUES, Jo-Anne
Resigned: 06 April 2016
Appointed Date: 06 April 2015
55 years old
Director
WHEELER, Amy Patricia
Resigned: 06 April 2016
Appointed Date: 06 April 2015
48 years old
Director
WHEELER, Kathryn
Resigned: 06 April 2016
Appointed Date: 06 April 2015

Persons With Significant Control

Mr Edward George Wheeler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey William Wheeler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROTANK SERVICE GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Oct 2016
Registration of charge 092974120002, created on 4 October 2016
14 Sep 2016
Registration of charge 092974120001, created on 13 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Termination of appointment of a director
...
... and 16 more events
20 Feb 2015
Change of share class name or designation
09 Feb 2015
Company name changed global biofuels consultancy LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2014-12-31
09 Feb 2015
Change of name notice
29 Jan 2015
Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW England to Unit 2 & 3 the Sail Loft Deacons Boatyard Bursledon Bridge Southampton SO31 8AW on 29 January 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EUROTANK SERVICE GROUP LIMITED Charges

4 October 2016
Charge code 0929 7412 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - unit 2 peacock view fenton industrial estate…
13 September 2016
Charge code 0929 7412 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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